DOSSIERS / ACU LOGISTIC GMBH
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Company dossier

ACU LOGISTIC GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB43000 · R2101_HRB43000 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ACU LOGISTIC GmbH
de
R2101_HRB43000
de
active
de
Osningstr.
de

Companies at this address

21 total
Am Buschkamp Immobilien GmbH & Co.KGactiveAm Buschkamp Immobilien Verwaltungs GmbHactiveBSM Service GmbHdissolvedCCM OHGactiveCES Immobilien GmbHdissolvedDamisch GmbHactivediplexa Gesellschaft für innovative IT-Lösungen mbHactiveE³ Ingenieurgesellschaft mbHactiveFrank Elbrächter UG (haftungsbeschränkt)dissolvedGiD Gesellschaft für interdisziplinäre Dienstleistung mbHactiveHoffschmidt Werbeflaggen GmbH & Co. KGactiveHoffschmidt Werbeflaggen Verwaltungs GmbHactiveLIPCON GmbH & Co. KGactiveLIPCON Verwaltungs-GmbHactiveLottmann Ingenieurgesellschaft mbHactiveProfix-Personalservice UG (haftungsbeschränkt)activeProflixs GmbHactiveStratega GmbHdissolvedThomas Busche e.K. Personalberatung und -managementactiveVIN-Pack GmbHactive

+1 more

Connections

1 link
Shared operator — likely the same administrator
ACU LOGISTIK GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Kaspars TrulisAuthorized representative—Germany registry
Amir Curcicofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACU LOGISTIK GmbH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100